14 ST Luke'S Avenue Limited

Company Registration Number: 04966233

Company registered in England and Wales

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14 ST Luke'S Avenue Limited is a Private Company Limited by Shares first registered on 17 November 2003.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04966233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • ANGUS, Lindsay

    Secretary

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: It Project Manager

    Flat A
    14 Saint Luke's Avenue
    London
    SW4 7LQ

  • ANGUS, Lindsay

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: January 1965

    Flat A
    14 Saint Luke's Avenue
    London
    SW4 7LQ

  • GADD, David

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1972

    23
    Fournier Street
    London
    England
    E1 6QE
    United Kingdom

  • STURMER, Aile

    Director

    Appointed on 17 November 2003

     

    Nationality: Italian

    Occupation: Business Operations Analyst

    Month of birth: January 1963

    Flat B
    14 Saint Luke's Avenue
    London
    SW4 7LQ

  • THOMPSON, Catherine

    Director

    Appointed on 17 November 2003

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    4
    Southwood Park
    Southwood Lawn Road
    London
    N6 5SG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60RGVVK. Transaction: MzE2OTUwODcyNmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPUDN. Transaction: MzE2NTAwNjY5MGFkaXF6a2N4.

  3. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CCFFFT. Transaction: MzE1NDY0NDQ1MmFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QIOX. Transaction: MzEzOTI0NjgzMmFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47WUV1L. Transaction: MzEyNDA2NDM2NWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZY4A9. Transaction: MzExMjc4NTIxMGFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9FNW1. Transaction: MzEwNTg5MDY0MmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L60P. Transaction: MzA4OTU3Mzc0NWFkaXF6a2N4.

  9. 28 June 2013 Appointment of Mr David Gadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHA3O9. Transaction: MzA4MDY2ODMyOGFkaXF6a2N4.

  10. 28 June 2013 Termination of appointment of Catherine Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHA3NT. Transaction: MzA4MDY2ODMyM2FkaXF6a2N4.

  11. 2 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1O9YSU3. Transaction: MzA3MDMzMDk3NWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C7G9. Transaction: MzA2NzgwMzAyMWFkaXF6a2N4.

  13. 16 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14QG3DE. Transaction: MzA1NDI1NTAzNGFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX244G. Transaction: MzA1MDE2OTk1OGFkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJEWIWQ7. Transaction: MzA0MjI4MjU2OWFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XBPUMQ7A. Transaction: MzAyOTMyNDQ0MGFkaXF6a2N4.

  17. 27 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0J54LVI. Transaction: MzAyMDI2NzYxN2FkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Catherine Thompson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XG89VFTX. Transaction: MzAwNDk5MjIxMWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XDIE7FNF. Transaction: MzAwNDYxNjE5OWFkaXF6a2N4.

  20. 24 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZY9L99J. Transaction: MjAzMTQxNzE2N2FkaXF6a2N4.

  21. 27 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRCU6VG. Transaction: MjAyNDMwNTM0MGFkaXF6a2N4.

  22. 12 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0NjMwMWFkaXF6a2N4.

  23. 12 December 2007 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg0NDc3NmFkaXF6a2N4.

  24. 23 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyOTU0OGFkaXF6a2N4.

  25. 23 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMDM2NGFkaXF6a2N4.

  26. 3 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk4MjQ3M2FkaXF6a2N4.

  27. 3 February 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1OTEzMGFkaXF6a2N4.

  28. 12 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU2MjQ2NmFkaXF6a2N4.

  29. 21 January 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyMTM0MWFkaXF6a2N4.

  30. 10 August 2004 Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI0Njg4NGFkaXF6a2N4.

  31. 9 March 2004 Registered office changed on 09/03/04 from: 14 saint luke's avenue london SW4 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUwMTI2NmFkaXF6a2N4.

  32. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQzNDU5MGFkaXF6a2N4.

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